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VENTURE ONE (IP) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Venture One (ip) Limited. The company was founded 26 years ago and was given the registration number SC180546. The firm's registered office is in GLASGOW. You can find them at 1 George Square, , Glasgow, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:VENTURE ONE (IP) LIMITED
Company Number:SC180546
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 1997
End of financial year:31 October 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 George Square, Glasgow, G2 1AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, George Square, Glasgow, United Kingdom, G2 1AL

Corporate Nominee Secretary10 August 2006Active
85, Barnton Park Avenue, Edinburgh, Scotland, EH4 6HD

Director16 January 1998Active
151, St. Vincent Street, Glasgow, G2 5NJ

Corporate Nominee Secretary12 November 1997Active
93 Woodhall Road, Edinburgh, EH13 0HH

Director23 October 2002Active
Pointwell Mill Pointwell Lane, Coggeshall, Colchester, CO6 1RH

Director19 September 2002Active
Fingask, Myreriggs Road, Coupar Angus, PH13 9HS

Director23 October 2002Active
1/4, Succoth Avenue, Edinburgh, Scotland, EH12 6BE

Director14 January 2005Active
78 East Craigs Rigg, Edinburgh, EH12 8JA

Director12 April 2006Active
Kilmore,19 Heriot Road, Lenzie, Kirkintilloch, Glasgow, G66 5AX

Director30 March 2005Active
Glorat House, Glorat Milton Of Campsie, Glasgow, G66 8EL

Director12 April 2006Active
151 St Vincent Street, Glasgow, G2 5NJ

Corporate Nominee Director12 November 1997Active
151 St Vincent Street, Glasgow, G2 5NJ

Corporate Nominee Director12 November 1997Active

People with Significant Control

Mr John Charles Mark Langley
Notified on:07 November 2016
Status:Active
Date of birth:March 1950
Nationality:British
Address:1, George Square, Glasgow, G2 1AL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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